Nufcor International Limited

LEI U2RJRI7ZJKFU8SBMUZ02

Legal Address


PLUMTREE COURT
25 SHOE LANE
LONDON GB-LND GB EC4A 4AU

Headquarters Address


Plumtree Court
25 Shoe Lane
London GB-LND GB EC4A 4AU

External Public Records
LEI
U2RJRI7ZJKFU8SBMUZ02
NUFCOR INTERNATIONAL LIMITED
LEI Registration Details
L E I
U2RJRI7ZJKFU8SBMUZ02
Legal Name
NUFCOR INTERNATIONAL LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03541413
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2020-08-03 22:37:00
Status
ISSUED
Next Renewal Date
2021-08-03 18:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03541413
Clean Name
nufcor i n t l t d
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Nufcor International Limited is directly consolidated by Goldman Sachs Group Uk Limited

Relationship Start Node Node I D
U2RJRI7ZJKFU8SBMUZ02 [NUFCOR INTERNATIONAL LIMITED]
Relationship End Node Node I D
549300RQT6K4WXZL3083 [GOLDMAN SACHS GROUP UK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-08-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Nufcor International Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
U2RJRI7ZJKFU8SBMUZ02 [NUFCOR INTERNATIONAL LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-08-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NUITGB21XXX

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